Bitcoin Abuse Database

Report history for bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep

Address found in database:
Address bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
View address on blockchain.info
Report Count202
Latest ReportFri, 15 May 20 15:23:00 +0000
(1 year ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Apr 16, 2020 ransomware Send $1000 in bitcoin to the under address (remove***from it): bc1***qs3x3sgudwpvqhh2qwh5etnwpxyc4m0uu4kx085 You might be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world now. I had a serious adware and spyware infect your personal computer and also record video of YOU (using your cam) when you browsed 'adult' sites.
Apr 16, 2020 blackmail scam You may well be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a dangerous spyware and adware infect your pc as well as record video clip of YOU (using your web cam) while you browsed 'adult' websites. Here's one of your security password rimarcantar Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the deal in beginning of the email message. If you dont fulfill it within Twenty-four hours, I am going to make your life terrible by mailing that video to Every person you know. Your time begins right now.
Apr 16, 2020 ransomware Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qch779pjcp5qlgynzafqtkerer5z3qseljjx5j3 You may be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your entire world now. I had a unsafe adware and spyware infect your pc and also record video clip of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your own security password 1winner Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list too). Right now, what can I want to get this to entire thing vanish? Very well, I have already pointed out the deal in starting of the email. If you dont fulfill it within Twenty four hours, I'm going to create your life a nightmare by sending that video to Every person you know. Your time frame starts now.
Apr 16, 2020 sextortion Transfer $1000 in btc to the beneath address (remove***from it): bc1***qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd You might be asking yourself why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a harmful malware infect your laptop and record video of YOU (using your web cam) when you looked at 'adult' websites. Here is one of your password eviccion Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book as well). Right now, what do I want to get this to whole thing vanish? Very well, I have already pointed out the particular offer in starting of the email message. If you dont fulfill it within Twenty four hrs, I am going to make your life horrible by sending that video clip to Every person you know. Your time starts right now.
Apr 16, 2020 ransomware Pay $1000 in btc to the below address (remove***from it): bc1***qfyhswmg05hhgk2ftr9ged56fqyf8nd3lrn7jrl You might be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to move your world now. I had a threatening spyware infect your laptop as well as record movie of YOU (using your cam) whilst you looked at 'adult' websites. Here's one of your pass word *********** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your address book too). At this moment, exactly what do I want to make this whole thing go away? Very well, I have already described the actual offer in starting of the mail. If you do not fulfill it within 24 hours, I most certainly will make your life terrible by mailing that video to Everyone you know. Your time frame starts right now.
Apr 16, 2020 sextortion He asks me to send him $2000 bitcoins in order not to send a video to all my Facebook contacts, and he tells me he knows my password (it is an old one).
Apr 16, 2020 sextortion Email with old information about mail account and passwords
Apr 16, 2020 ransomware Send $1000 in btc to the under address (remove***from it): bc1***qvh68nyu47fpz33n6ju57tn6l3v7uzcfqz7eqct You might be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world right now. I had a hazardous malware infect your pc and record movie of YOU (using your webcam) while you looked at 'adult' sites. This is one of your own security password *********** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list as well). Now, exactly what do I want to get this to entire thing disappear? Very well, I have already pointed out the deal in starting of the email message. If you do not fulfill it within 24 hrs, I am going to create your life hell by mailing that video clip to Everyone you know. Your time begins right now.
Apr 16, 2020 ransomware Send $1000 in bitcoin to the underneath address (remove***from it): bc1***ql7m5g56sdytdtwlk490tp45rmvujqzqp0ufpms You could be wondering why the heck would you do that? Very well, prepare yourself because I am going to tremble your entire world at this moment. I had a hazardous adware and spyware infect your computer as well as record video clip of YOU (using your cam) when you looked at 'adult' sites. This is one of your own pass word XXXXXXXX Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book too). Now, what do I want to get this to entire thing go away? Well, I have already described the particular deal in starting of the email message. If you do not fulfill it within Twenty four hours, I'll make your life hell by delivering that video clip to Everyone you know. Your time frame starts now.
Apr 16, 2020 ransomware Send $1000 in bitcoin to the down below address (remove***from it): bc1***q293l5ycv8dne55n2yrmcnau2ts455sf7lhkssf You may be thinking why the heck would you do that? Well, put together yourself because I am going to shake your world now. I had a harmful spyware and adware infect your own personal computer and also record video of YOU (using your cam) whilst you browsed 'adult' sites. Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book too). Right now, what can I want to get this to whole thing disappear? Very well, I have already pointed out the particular offer in starting of the mail. Should you not fulfill it within Twenty four hours, I'll create your life hell by sending that video to Every person you know. Your time frame begins right now.